TB

TILECO (2012) BIDCO LIMITED

Dissolved

Company number 08228440

Birmingham · Incorporated 25 September 2012

8th Floor Temple Point 1, Temple Row, Birmingham, B2 5LG

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

PO Box 1 Gorsey Lane Coleshill Birmingham B46 1LW England · until 1 October 2020

Unit 3 Molesey Business Centre Central Avenue West Molesey Surrey KT8 2QZ · until 14 December 2017

35 New Bridge Street London EC4V 6BW · until 20 December 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
5 September 2020
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AK
ATTERBURY, Karen Lorraine
Secretary
7 January 2019
PC
PAYNE, Christopher Richard
Director
7 December 2017
WS
WILSON, Stephen Graham
Director
7 December 2017
PC
PRISM COSEC LIMITED
Corporate Secretary · Resigned
27 July 2018
WS
WARD, Sarah Louise
Secretary · Resigned
7 December 2017
CE
CASTENSKIOLD, Erik
Secretary · Resigned
19 July 2013
CE
CASTENSKIOLD, Erik Holten
Director · Resigned
19 July 2013
GR
GLEW, Robert
Secretary · Resigned
6 November 2012
CA
COLLIE, Alan Christopher
Director · Resigned
6 November 2012
GR
GLEW, Robert
Director · Resigned
6 November 2012
HN
HADDON, Neil Andrew
Director · Resigned
6 November 2012
NJ
NEWEY, Jon Mark
Director · Resigned
6 November 2012
RS
RILEY, Stephen Nicholas
Director · Resigned
6 November 2012
TB
TINGLE, Benjamin Lee
Director · Resigned
6 November 2012
LA
LURIE, Adrian Paul
Director · Resigned
25 September 2012
WN
WILSON, Neil Richard
Director · Resigned
25 September 2012

Persons with significant control

PS
Domus Group Of Companies Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
28 February 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
28 November 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 November 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 November 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 October 2020 View
Resolution
Resolution
1 October 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2020 View
Legacy
Capital
20 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 December 2019 View
Legacy
Insolvency
20 December 2019 View
Resolution
Resolution
20 December 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Move Registers To Registered Office Company With New Address
Address
18 September 2019 View
Change Person Director Company With Change Date
Officers
17 September 2019 View
Change Person Director Company With Change Date
Officers
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2018 View
Change Corporate Secretary Company With Change Date
Officers
22 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
1 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2018 View
Accounts With Accounts Type Full
Accounts
23 March 2018 View
Termination Director Company With Name Termination Date
Officers
14 December 2017 View
Termination Director Company With Name Termination Date
Officers
14 December 2017 View
Appoint Person Director Company With Name
Officers
14 December 2017 View
Termination Director Company With Name Termination Date
Officers
14 December 2017 View
Termination Director Company With Name Termination Date
Officers
14 December 2017 View
Termination Director Company With Name Termination Date
Officers
14 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
11 December 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
28 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2017 View
Accounts With Accounts Type Full
Accounts
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Accounts With Accounts Type Full
Accounts
11 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Move Registers To Sail Company
Address
12 November 2013 View
Change Sail Address Company
Address
12 November 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Termination Secretary Company With Name
Officers
17 September 2013 View
Appoint Person Secretary Company With Name
Officers
17 September 2013 View
Appoint Person Director Company With Name
Officers
17 September 2013 View
Capital Allotment Shares
Capital
20 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 December 2012 View
Change Account Reference Date Company Current Shortened
Accounts
20 December 2012 View
Legacy
Mortgage
16 November 2012 View
Change Account Reference Date Company Current Extended
Accounts
15 November 2012 View
Appoint Person Director Company With Name
Officers
14 November 2012 View
Appoint Person Director Company With Name
Officers
14 November 2012 View
Appoint Person Director Company With Name
Officers
14 November 2012 View
Appoint Person Director Company With Name
Officers
14 November 2012 View
Appoint Person Secretary Company With Name
Officers
14 November 2012 View
Appoint Person Director Company With Name
Officers
14 November 2012 View
Appoint Person Director Company With Name
Officers
14 November 2012 View
Legacy
Mortgage
8 November 2012 View
Legacy
Mortgage
8 November 2012 View
Incorporation Company
Incorporation
25 September 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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